10 May 2011
“RESOLVED THAT the lease Agreement between .................and ........... (pl give both parties name and address)copy of which initialed by the Managing Director, be and is hereby approved.
RESOLVED FURTHER THAT Mr........... Director of the Company be and is hereby authorized to sign the agreement on behalf of (give your company name here).........”
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS held on ________ at reg office of the company
" RESOLVED THAT the Board hereby authorize the following person(s)
Sr. No. Name Designation 1. 2. 3.
to sign, endorse, negotiate and or otherwise deal with/through deal behalf of the Company on lease agreement with ___________________.
" RESOLVED FURTHER THAT, the Common Seal of the Company be affixed, wherever necessary, in the presence of any Directors or of anyone Director and Company Secretary, who shall Sign the same in token of their presence."
" RESOLVED FURTHER THAT the board hereby authorize secretary or chairman to sign the copies of resolution for giving effect to the resoln passed on _________ with reference to subject matter of lease agreement with _________ "
I, [Name], [Clerk/Secretary, etc.] of [Enter Institution Name], a corporation organized and existing under the laws of the State of Connecticut ("the Company"), do hereby certify that the following is a true and correct copy of a resolution duly adopted at a meeting of the [Board of Directors, etc.] of the Company duly held and convened on [Date of Meeting], at which meeting a duly constituted quorum of the [Board of Directors, etc.] was present and acting throughout and that such resolution has not been modified, rescinded or revoked and is at present in full force and effect.
RESOLVED: That [Name of Authorized Official], the [Title of Authorized Official] of [Enter Institution Name], is empowered and authorized to execute and deliver in the name and on behalf of this Company a certain contract with the State of Connecticut, Department of Environmental Protection, and to affix the corporate seal [if applicable]. [Name of Incumbent Authorized Official] currently holds the office of [Title of Authorized Official] and has held that office since [Date Appointed].
IN WITNESS WHEREOF, the undersigned has affixed his/her signature and the corporate seal of the Company this [1st, etc.] day of [Month], [Year]
CAclubindia
